The Mission of the North Boone educational community is to provide exceptional experiences that vigorously develop the minds and character of the 21^st Century learner.

  

I.         Call to Order by the President

II.         Roll Call by the Secretary

III.        Public Hearing on 2010 Tax Levy

IV.      Audience to Visitors

V.       Approval of Agenda

VI.      Superintendent’s Report

A.    School Improvement Day

B.    Federal &State Funding

C.    Strategic Planning

D.    Alliance Legislative Report

E.    Regional Enrollment by District

F.    PTELL CPI History

VII.      Committee Reports:

Policy Committee – Next Meeting: February 7, 2011 at 4:15 p.m.

Business Services Committee – Next Meeting: January 10, 2011 at 5:30 p.m.

Facility/Long Range Planning Committee – TBD

Board C.I.A. Committee – Next Meeting: TBD

Other Committee Reports

VIII.     Treasurer’s Report

IX.       Consent Agenda

           The Board of an individual basis prior to the meeting has reviewed all these items. All financial reports are available for review by the public in the business office. Items on the Consent Agenda are considered routine and will be enacted by the Board as one motion.

A.    Minutes of the Regular Meeting November 22, 2010

B.    Personnel

C.    First Reading of Policies

D.    First Reading and Approval of Policies

E.    School Breakfast Program

G.    Group VIII Program Request - Capron Elementary

H.    Booster Club Request to Install Fencing

I.      Gift of Trees and Services from Beaver Creek Nursery and Affordable Trees, LLC

X.        Unfinished Business

XI.       New Business

B.    2010 Tax Levy

XII.      Executive Session

A.    Personnel

·     Superintendent’s Goals

B.    Collective Bargaining

·     NBESS Contract Amendment

XIII.     Recommendations from Executive Session

A.    Personnel

XIV.    Announcements & Other Information

A.    District Activities Calendar

B.    Enrollment

C.    Student Activity Fund Reports

XV.     Adjournment